BERGEN CAPITAL MANAGEMENT LIMITED

Company number 07553297

1 active person with significant control / 0 active statements

Mars Acquisition Limited (Active)

• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Notified on: 2 July 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 8522909
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Paul Mace (Ceased)

• Correspondence address: 105 Victoria Street, London, England, SW1E 6QT
• Notified on: 6 April 2016
• Ceased on: 2 July 2018
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alfred Mark Southwell (Ceased)

• Correspondence address: 105 Victoria Street, London, England, SW1E 6QT
• Notified on: 6 April 2016
• Ceased on: 2 July 2018
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%